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Nico Investments Limited

Nico Investments Limited is an active company incorporated on 18 January 2001 with the registered office located in Borehamwood, Hertfordshire. Nico Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04143581
Private limited company
Age
24 years
Incorporated 18 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Same address for the past 24 years
Telephone
08707465662
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Businesswoman • British,Israeli • Lives in UK • Born in Apr 1966
Director • Business Man • British,israeli • Lives in UK • Born in Feb 1965
Ms Galit Levy
PSC • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Jacmen(Investments)Limited
Mrs Gila Sandra Levy and are mutual people.
Active
Lev View Homes Limited
Mrs Gila Sandra Levy and Mr Uriel Levy are mutual people.
Active
Hoop Homes Ltd
Mrs Gila Sandra Levy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£319.41K
Increased by £118.12K (+59%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.72M
Increased by £92.41K (+6%)
Total Liabilities
-£593.33K
Increased by £34.74K (+6%)
Net Assets
£1.12M
Increased by £57.66K (+5%)
Debt Ratio (%)
35%
Increased by 0.17% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Mrs Gila Sandra Levy Details Changed
1 Year 12 Months Ago on 7 Nov 2023
Mrs Gila Sandra Levy (PSC) Details Changed
1 Year 12 Months Ago on 7 Nov 2023
Mr Uriel Levy Details Changed
1 Year 12 Months Ago on 7 Nov 2023
Mrs Gila Sandra Levy Details Changed
1 Year 12 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Director's details changed for Mrs Gila Sandra Levy on 7 November 2023
Submitted on 13 Nov 2023
Director's details changed for Mr Uriel Levy on 7 November 2023
Submitted on 13 Nov 2023
Change of details for Mrs Gila Sandra Levy as a person with significant control on 7 November 2023
Submitted on 13 Nov 2023
Secretary's details changed for Mrs Gila Sandra Levy on 7 November 2023
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 10 Aug 2023
Repayment History
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